3P Land Holdings Limited has formally notified its shareholders and the stock exchanges about the opening of a special window for re-lodgement of transfer requests pertaining to physical shares. The communication, dated May 13, 2026, was submitted by Company Secretary and Compliance Officer J. W. Patil, and includes newspaper advertisements published in The Financial Express (English) and Loksatta (Marathi).

SEBI Special Window: Key Details

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The window is open for a period of one year, allowing shareholders to re-lodge transfer deeds that were originally lodged prior to April 01, 2019 and were subsequently rejected, returned, or left unattended due to deficiencies in documents, process, or otherwise.

During this special window period, all securities re-lodged for transfer — including those requests pending with the listed company or its Registrar and Transfer Agent (RTA) as on date — shall be issued exclusively in demat mode. The company and the RTA have formed focused teams to attend to such transfer-cum-demat requests.

Eligibility Criteria for Re-Lodgement

Shareholders must meet specific eligibility conditions to participate in the special window. The following matrix outlines the applicable criteria:

How Eligible Investors Can Submit Requests

Eligible shareholders are required to submit their requests along with the requisite documents to either the company's secretarial department or its Registrar and Share Transfer Agent. The contact details for both are provided below:

Company Secretarial Department:

• 3P Land Holdings Limited
• Registered Office: Thergaon, Pune 411033
• Tel.: 91-20-30613333
• Email: investors.relations@3pland.com

Registrar and Share Transfer Agent:

• Satellite Corporate Services Pvt. Ltd.
• Office No. 106 and 107, Dattani Plaza, East West Ind. Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai – 400072
• Email: service@satellitecorporate.com
• Tel.: 022-28520461-62

The intimation has also been made available on the company's website at www.3pland.com . Shareholders are encouraged to review the eligibility criteria carefully and submit their requests within the stipulated window period to ensure timely processing of their transfer-cum-demat requests.

3P Land Holdings has announced that its Board of Directors meeting has been convened for Saturday, May 16, 2026. The meeting will consider and approve the standalone and consolidated financial statements along with the audited financial results for the quarter and financial year ended March 31, 2026. The board will also take up the recommendation of dividend, if any, for the said financial year.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the company's Insider Trading Policy, 3P Land Holdings has closed its trading window for dealing in the company's securities. The closure applies to all directors, officers, designated persons, and connected persons of the company.

The details of the trading window closure are as follows:

The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026, that is, up to May 18, 2026. This measure ensures adherence to insider trading norms ahead of the disclosure of material financial information.

The intimation was signed by J. W. Patil, Company Secretary of 3P Land Holdings, and was dated May 7, 2026.